The three officials -- Amit Rathi, Director, Anand Rathi Commodities, Chintan Modi, VP, IIFL, and CP Krishnan, Wholetime Director, Geofin Comtrade, have been granted bail on condition that they will pay Rs 20 lakh as surety and also appear before the Mumbai EOW every Wednesday.
In a major relief to top three officials of brokerage firms, the Maharashtra Protection of Interest of Depositors (MPID) has granted bail to Amit Rathi and two top officials who were arrested by the Economic Offences Wing (EOW) of the Mumbai Police earlier this month, reports CNBC-TV18's Prerna Baruah.
The three officials -- Amit Rathi, Director, Anand Rathi Commodities, Chintan Modi, VP, IIFL, and CP Krishnan, Wholetime Director, Geofin Comtrade, have been granted bail on condition that they will pay Rs 20 lakh as surety and also appear before the Mumbai EOW every Wednesday. This is to ensure that the three accused assist the EOW officials with its ongoing probe against the officials in relation to the NSEL scam.
Rathi and the two other officials were arrested by Mumbai EOW on March 3 on charges that they indulged in circular trading, manipulated client codes rampantly and enticed NSEL investors with misleading information.
The MPID court has granted them bail as it believed that further custodial interrogation was not necessary. The EOW will chargesheet the three brokers but is not bound to file one within the stipulated time of 90 days. Even though the brokers have been granted bail, the EOW will continue its probe on their alleged role.
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